Company Information
CIN
Status
Date of Incorporation
05 October 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Mathew Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarakutty Mathai
Director/Designated Partner
over 2 years ago
over 2 years ago
Simi Mathew Parappurathu
Director/Designated Partner
over 2 years ago
over 2 years ago
Nimi Parappurathu Mathew
Director/Designated Partner
over 13 years ago
over 13 years ago
Parappurathu Varghese Mathai
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Thomas Adathil Ouseph
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Builders & Developers.
Charges
13 September 2018
The Federal Bank Ltd
44 Lak
24 October 2016
Muthoot Vehicle & Asset Finance Limited
1 Crore
15 October 2016
Kerala Financial Corporation
9 Crore
22 January 2015
Housing Development Finance Corporation Limited
20 Crore
03 February 2005
The Catholic Syrian Bank Ltd.
2 Crore
13 October 2003
The Catholic Syrian Bank Ltd.
1 Crore
21 February 2014
Housing Development Finance Corporation Limited
9 Crore
29 May 2012
Housing Development Finance Corporation Limited
35 Crore
29 June 2020
Kerala Financial Corporation
1 Crore
11 August 2022
Hdfc Bank Limited
0
15 October 2016
Others
0
13 September 2018
Others
0
24 October 2016
Others
0
29 June 2020
Others
0
21 February 2014
Housing Development Finance Corporation Limited
0
13 October 2003
The Catholic Syrian Bank Ltd.
0
29 May 2012
Housing Development Finance Corporation Limited
0
22 January 2015
Housing Development Finance Corporation Limited
0
03 February 2005
The Catholic Syrian Bank Ltd.
0
11 August 2022
Hdfc Bank Limited
0
15 October 2016
Others
0
13 September 2018
Others
0
24 October 2016
Others
0
29 June 2020
Others
0
21 February 2014
Housing Development Finance Corporation Limited
0
13 October 2003
The Catholic Syrian Bank Ltd.
0
29 May 2012
Housing Development Finance Corporation Limited
0
22 January 2015
Housing Development Finance Corporation Limited
0
03 February 2005
The Catholic Syrian Bank Ltd.
0
11 August 2022
Hdfc Bank Limited
0
15 October 2016
Others
0
13 September 2018
Others
0
24 October 2016
Others
0
29 June 2020
Others
0
21 February 2014
Housing Development Finance Corporation Limited
0
13 October 2003
The Catholic Syrian Bank Ltd.
0
29 May 2012
Housing Development Finance Corporation Limited
0
22 January 2015
Housing Development Finance Corporation Limited
0
03 February 2005
The Catholic Syrian Bank Ltd.
0
11 August 2022
Hdfc Bank Limited
0
15 October 2016
Others
0
13 September 2018
Others
0
24 October 2016
Others
0
29 June 2020
Others
0
21 February 2014
Housing Development Finance Corporation Limited
0
13 October 2003
The Catholic Syrian Bank Ltd.
0
29 May 2012
Housing Development Finance Corporation Limited
0
22 January 2015
Housing Development Finance Corporation Limited
0
03 February 2005
The Catholic Syrian Bank Ltd.
0
Documents
Form MSME FORM I-03102020_signed
Form DPT-3-13082020-signed
Optional Attachment-(2)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
Optional Attachment-(1)-16072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Letter of the charge holder stating that the amount has been satisfied-18022020
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Form AOC-4(XBRL)-24012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012020
Form ADT-1-12112019_signed
Form MGT-7-12112019_signed
Copy of the intimation sent by company-11112019
List of share holders, debenture holders;-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-10122018_signed
Form AOC-4(XBRL)-10122018_signed
List of share holders, debenture holders;-05122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
